Montreux London Limited

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General information

Name:

Montreux London Ltd

Office Address:

Flat 2 18 Sinclair Gardens W14 0AT Hammersmith

Number: 03245683

Incorporation date: 1996-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03245683 is a registration number for Montreux London Limited. The firm was registered as a Private Limited Company on Wed, 4th Sep 1996. The firm has existed on the British market for 28 years. This enterprise may be found at Flat 2 18 Sinclair Gardens in Hammersmith. The post code assigned to this address is W14 0AT. Its registered name transformation from Virtual Apparel to Montreux London Limited took place on Fri, 14th Jul 2017. The firm's SIC code is 47710 meaning Retail sale of clothing in specialised stores. The most recent filed accounts documents cover the period up to 31st December 2022 and the latest annual confirmation statement was filed on 4th September 2023.

In order to meet the requirements of the clientele, the following company is continually being guided by a unit of two directors who are Joseph M. and Michael M.. Their joint efforts have been of great use to this company since 2003. Additionally, the managing director's tasks are regularly backed by a secretary - Sharan M., who was officially appointed by this company on Wed, 4th Sep 1996.

  • Previous company's names
  • Montreux London Limited 2017-07-14
  • Virtual Apparel Limited 1996-09-04

Financial data based on annual reports

Company staff

Joseph M.

Role: Director

Appointed: 20 January 2003

Latest update: 12 January 2024

Sharan M.

Role: Secretary

Appointed: 04 September 1996

Latest update: 12 January 2024

Michael M.

Role: Director

Appointed: 04 September 1996

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Joseph M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

The Old School House 780 Melton Road Thurmaston

Post code:

LE4 8BD

City / Town:

Leicester

HQ address,
2014

Address:

161-185 Bardolph Street East

Post code:

LE4 6EG

City / Town:

Leicester

HQ address,
2015

Address:

The Old School House 780 Melton Road Thurmaston

Post code:

LE4 8BD

City / Town:

Leicester

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 47990 : Other retail sale not in stores, stalls or markets
27
Company Age

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